Financial Investigations

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The Hawk·Feb 11, 2026, 11:29 AM

India strengthens anti‑smuggling tech driven enforcement with multilateral pacts

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The Hawk·Feb 09, 2026, 04:29 PM

Rajasthan DGP stresses tough action on habitual criminals, drugs

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The Hawk·Jan 28, 2026, 07:48 AM

NIA conducts raids in Kerala linked to PFI revival, funding

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The Hawk·Jan 07, 2026, 02:54 PM

ED seizes properties worth Rs 91.82 crore in Mahadev betting app scam

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The Hawk·Dec 10, 2025, 04:09 PM

Bihar govt forms special task force to crack down on sand and land mafias

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The Hawk·Dec 05, 2025, 05:56 PM

Delhi court to hear tomorrow money laundering complaint against Robert Vadra

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The Hawk·Nov 07, 2025, 08:59 AM

Haryana narcotics bureau intensifies action against drug traffickers

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The Hawk·Sep 09, 2025, 04:26 PM

Illegal betting scam: Seizure of proceeds of crime by K'taka Cong MLA Veerendra & others crosses Rs 100 crore

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The Hawk·Aug 30, 2025, 02:07 PM

From crypto council to terror cash: Pakistan’s digital pivot explained

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The Hawk·Aug 30, 2025, 08:10 AM

ED summons Bengali actor Ankush Hazra over alleged promotion of illegal betting app

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The Hawk·Jul 15, 2025, 08:31 AM

Dabba trading: ED conducts raids in Mumbai; Rs 3.3 crore cash, luxury items seized

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The Hawk·Jul 08, 2025, 05:02 PM

ED restores assets worth Rs 3.82 crore to Karnataka Waqf Board